Infinity Tracking Limited

General information

Name:

Infinity Tracking Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 07192131

Incorporation date: 2010-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infinity Tracking Limited with reg. no. 07192131 has been competing in the field for 14 years. This Private Limited Company can be found at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes and their zip code is MK5 8FR. This enterprise's declared SIC number is 61900 and has the NACE code: Other telecommunications activities. 2021-03-31 is the last time when account status updates were reported.

Within this particular limited company, a variety of director's assignments have so far been met by Joseph K., Stuart D., Jonathan L. and 3 others listed below. Within the group of these six individuals, Paul W. has administered limited company for the longest period of time, having been one of the many members of the Management Board since 2010. In order to help the directors in their tasks, this limited company has been utilizing the skillset of Warren N. as a secretary since the appointment on 2016/02/22.

Company staff

Joseph K.

Role: Director

Appointed: 23 June 2022

Latest update: 30 March 2024

Stuart D.

Role: Director

Appointed: 25 June 2019

Latest update: 30 March 2024

Jonathan L.

Role: Director

Appointed: 23 August 2016

Latest update: 30 March 2024

Warren N.

Role: Director

Appointed: 22 February 2016

Latest update: 30 March 2024

Warren N.

Role: Secretary

Appointed: 22 February 2016

Latest update: 30 March 2024

Robert P.

Role: Director

Appointed: 01 April 2014

Latest update: 30 March 2024

Paul W.

Role: Director

Appointed: 16 March 2010

Latest update: 30 March 2024

People with significant control

Executives with significant control over this firm are: Robert P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Smedvig Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 11 Arlington Street, SW1A 1RD and was registered as a PSC under the reg no 03121131.

Robert P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Smedvig Capital Limited
Address: Ryger House 11 Arlington Street, London, SW1A 1RD, United Kingdom
Legal authority The Governing Laws Of The United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England & Wales
Registration number 03121131
Notified on 23 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On Wed, 1st Nov 2023 director's details were changed (CH01)
filed on: 30th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
14
Company Age

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